Name: Council - Hundred-and-sixtieth Session
Start: 2011-09-15T09:30:00+02:00
End: 2011-09-15T18:00:00+02:00
Location: CERN

- Restricted Session
  - 1
    
    Report to the Credentials Committee
  - 2
    Approval of the Draft Minutes
    
    a) Approval of the Draft Minutes of the Hundred-and-Fifty Ninth Session of Council Restricted & Closed Sessions
    
    CERN/2982/RA/Draft
    
    English
    
    French
    
    b) Approval of the Draft Minutes of the Hundred-and-Fifty-Ninth Session of Council Open Session
    
    CERN/2983/Draft
    
    English
    
    French
  - 3
    Adoption of the Agenda
    
    CERN/2984/Rev.
    
    English
    
    French
  - 4
    
    Matters arising
  - 5
    
    President's Report
    
    Letter
  - 6
    
    Director-General's Report
  - 7
    Member State Matters (Director-General - Oral)
    
    a) General Report on Member State Matters (Director-General – Oral)
    
    b) Developments in the Member States relevant for CERN (General discussion)
  - 8
    Non-Member State Matters
    
    a) General Report on non-Member State Matters (Director-General – Oral)
  - 9
    
    LHC Progress Report (Director-General - Oral)
    
    Slides
  - 10
    
    Report by the Chairman of the Finance Committee (Dr B. Jacobsen - Oral)
  - 11
    SACA
    
    a) Report and Recommendations to Council (Chairman of SACA, Dr B. Jacobsen - Oral)
    
    b) Questions from the Council to the SACA
  - 12
    CERN Pension Fund
    
    a) Report by the Chairman of the Governing Board (Prof. D-O. Riska – Oral)
  - 13
    
    Report by the Chairman of the Scientific Policy Committee (Prof. F. Zwirner - Oral)
  - 14
    Questions from the Council to the SPC
    
    a) Report on: The scientific significance of the possible exclusion of the SM Higgs boson in the mass range 114-600 GeV and how it should be best communicated (Prof. F. Zwirner - Oral)
    
    CERN/SPC/978/Rev.2 CERN/2986/Rev.2
    
    English
    
    French
    
    Slides
    
    b) New questions from the delegations
  - 15
    
    Confirmation of Access Status of Documents
  - 16
    Other business
    
    English
    
    a) Summary of Conclusions
    
    CERN/2989/RA
    
    English
    
    French
    
    b) List of Participants
    
    CERN/2988
    
    English/French
- Closed Session
  - 17
    
    Report on Applicant States (Director-General - Oral)
  - 18
    Council Resolution concerning the Admission of Israel as Associate Member State in the pre-stage to Membership at CERN
    
    CERN/2985/RA
    
    English
    
    French
  - 19
    
    Call for nominations - TREF Chairman
  - 20
    Pension Fund
    
    a) Re-appointment to the Governing Board of the Pension Fund
    
    CERN/2987/RA (Confidential)
    
    English
    
    French
  - 21
    Revised Procedure for Selecting and Appointing the Director-General of CERN
    
    CERN/2329/Rev.2
    
    English
    
    French

Council - Hundred-and-sixtieth Session

60/6-015 - Room Georges Charpak (Room F)

CERN